Website & contact details
- Website
Proludic Limited
- Incorporated
- 6 June 2002 (24 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Denis Jaques Francois Le PouponProfil Sarl
- Owned by
- Profil Sarl
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o Forvis Mazars LLP 6 Dominus WayLeicesterLeicestershireLE19 1RP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Morris, Joseph
Secretary · Appointed 26 March 2021
Director · Appointed 20 March 2015
British
Born July 1972 (54)
Le Poupon, Denis Jaques Francois
Director · Appointed 6 June 2002
French
Born February 1955 (71)
Profil Sarl
Corporate Director · Appointed 6 June 2002
Officer history (4 former)
26 March 2021
Appointed Morris, Joseph as Secretary
26 March 2021
Resigned Somerset, Liam Duncan as Secretary
23 March 2018
Appointed Somerset, Liam Duncan as Secretary
23 March 2018
Resigned O'Shea, Stephen Patrick as Secretary
2 June 2015
20 March 2015
31 March 2004
Appointed O'Shea, Stephen Patrick as Secretary
31 March 2004
Resigned Hoenigmann, Joanne Helen as Secretary
6 June 2002
Appointed Le Poupon, Denis Jaques Francois as Director
6 June 2002
Appointed Profil Sarl as Corporate Director
6 June 2002
Appointed Hoenigmann, Joanne Helen as Secretary
6 June 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Denis Le Poupon
Individual · Notified 6 April 2016
Has significant influence or control
French
Born February 1955 (71)
British
Born July 1972 (54)
Profil Sarl
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
French Private Company
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 13 November 2024 | ||
| 13 November 2024 | Registered office address changed |
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